BALT WAREHOUSES EUROPE OÜ - 12184577 | ScoreStorybook | Print Summary Report

keywords

  • mitmesuguste kaupade hulgikaubandus

Employees and salaries

BALT WAREHOUSES EUROPE OÜ

Number of employees and estimated average salaries
?

BALT WAREHOUSES EUROPE OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

BALT WAREHOUSES EUROPE OÜ

Former deciders
?
Urmas Rooba
★★★★

......

Credit Score: Trustworthy

Reputation scores: -10960

Date of birth: ......

Active relations 62

Mikhail Gorokhov
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ilya Bruy
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Dmitrii Starovoitov
★★★★

......

Credit Score: Risky

Reputation scores: -10320

Date of birth: ......

Active relations 1

BALT WAREHOUSES EUROPE OÜ

History of right of representation
?
Trading
4y
et
 
Ilya Bruy ... - ...
Urmas Rooba ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

BALT WAREHOUSES EUROPE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
0.96
..................
0.10
..................

BALT WAREHOUSES EUROPE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.10
..................

Finances and assets

BALT WAREHOUSES EUROPE OÜ

Paid taxes and estimated average salaries

BALT WAREHOUSES EUROPE OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

BALT WAREHOUSES EUROPE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

BALT WAREHOUSES EUROPE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALT WAREHOUSES EUROPE OÜ

Reports and assets-liabilities overview 01.02.2016
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BALT WAREHOUSES EUROPE OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

BALT WAREHOUSES EUROPE OÜ

Bailiff's enforcement proceedings as of 01.02.2016
?

Bailiff's enforcement proceedings MISSING

BALT WAREHOUSES EUROPE OÜ

Regulations of the Payment Order Department as of 01.02.2016
?

Regulations of the Payment Order Department MISSING

BALT WAREHOUSES EUROPE OÜ

Court orders in the register as of 01.02.2016
?

Court order MISSING

BALT WAREHOUSES EUROPE OÜ

Decisions of the Consumer Disputes Committee as of 01.02.2016
?

Consumer disputes MISSING

BALT WAREHOUSES EUROPE OÜ

Court hearings as of 01.02.2016
?

Court hearings MISSING

BALT WAREHOUSES EUROPE OÜ

Rulings as of 01.02.2016
?

Court settlemets MISSING

BALT WAREHOUSES EUROPE OÜ

Notices and announcements as of 01.02.2016
?
Logo

Notice of service of a decision of the registration department of a court

23.10.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 23.10.2015
Avaldamise lõpp: 23.04.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ BALT Warehouses Europe (registrikood: 12184577), avalikult kätte 23.10.2015 määruse nr Ä 10161824 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10161824 / 3 väljavõte:
Kustutada OÜ BALT Warehouses Europe (registrikood 12184577) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170003099063.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 861920

Marketing

Business network

BALT WAREHOUSES EUROPE OÜ

Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network

BALT WAREHOUSES EUROPE OÜ

Networks - Beneficiaries
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Monitoring events

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